The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Crane, David Paul
    Chief Operations Officer born in October 1967
    Individual (86 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Forrester, Robert Thomas
    Chief Executive Officer born in September 1969
    Individual (89 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Karen
    Chief Financial Officer born in November 1971
    Individual (117 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Sherwin, Michael
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2018-06-30 ~ 2019-03-01
    OF - Director → CIF 0
  • 2
    Williams, Geoffrey Roger
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    1995-06-08 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Geoff Roger Williams
    Born in April 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Oke, Janet Grace
    Financial Director born in August 1952
    Individual
    Officer
    1995-06-08 ~ 2014-08-29
    OF - Director → CIF 0
    Oke, Janet Grace
    Individual
    Officer
    1995-06-08 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 4
    Anderson, Karen
    Individual (117 offsprings)
    Officer
    2018-06-30 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 5
    Eggs, Simon James
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    1995-06-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Strachan, James Cant
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    1995-06-08 ~ 1997-10-15
    OF - Director → CIF 0
  • 7
    Hughes, Michael John
    Cds born in June 1930
    Individual (1 offspring)
    Officer
    1995-06-08 ~ 2011-09-07
    OF - Director → CIF 0
  • 8
    Rich, Mike
    Director born in May 1961
    Individual
    Officer
    2018-06-30 ~ 2021-11-12
    OF - Director → CIF 0
  • 9
    NEPTUNE CORPORATE SERVICES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-02-28 ~ 1995-06-09
    PE - Director → CIF 0
  • 10
    NEPTUNE SECRETARIES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-02-28 ~ 1995-06-09
    PE - Secretary → CIF 0
  • 11
    GROVE COURT PROPERTIES (HOLDINGS) LIMITED - now
    HUGHES OF BEACONSFIELD LIMITED - 1995-06-30
    55, Station Road, Beaconsfield, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    5,683,642 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HUGHES OF BEACONSFIELD LIMITED

Previous name
CHELTHOLDING 5 LIMITED - 1995-06-30
Standard Industrial Classification
99999 - Dormant Company

  • HUGHES OF BEACONSFIELD LIMITED
    Info
    CHELTHOLDING 5 LIMITED - 1995-06-30
    Registered number 03027133
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    Private Limited Company incorporated on 1995-02-28 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.